4th Jul 2005 12:46
Gyrus Group PLC04 July 2005 GYRUS GROUP PLC ("Gyrus" or "the Company") 4 July 2005 Following the conclusion of an Extraordinary General Meeting held today at 11:00am, Gyrus announces that its shareholders have approved all the resolutions putto the meeting, including the resolution to approve the proposed acquisition byGyrus of American Cystoscope Makers, Inc. Please refer to Gyrus's announcementof 16 June 2005 for further details of the proposed acquisition. Copies of the resolutions are available for inspection at the document viewingfacility of the Financial Services Authority. Completion of the acquisition remains subject to US anti-trust clearance. Enquiries: Gyrus Group PLC Tel: 0118 921 9750Brian Steer, Executive ChairmanSimon Shaw, Chief Financial Officer Numis Securities Tel: 020 7776 1500Charles SpicerChris Wilkinson Bear, Stearns International Tel: 020 7516 6000Ian George Panmure Gordon Tel: 020 7459 3600Gilbert EllacombeDominic Morley Financial Dynamics Tel: 020 7831 3113Ben Atwell This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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